ESB ENERGY LIMITED
Company details
- Registered name
- ESB ENERGY LIMITED
- Company number
- 09688977
- Registered office
- EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- LAVENDER ENERGY SUPPLY LTD (to 02 May 2017)
- Nature of business (SIC)
- 35140 — Trade of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 85 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2025 | Secretary resigned | SUGRUE, Siobhan | — |
| 09/10/2025 | Secretary appointed | — | GBADEBO, Moronke |
| 03/10/2025 | Director resigned | KELLY, Adrian | — |
| 03/10/2025 | Director resigned | FARRELL, Joyce | — |
| 03/10/2025 | Director appointed | — | SMALL, Shana |
| 03/10/2025 | Director appointed | — | LEAVY, Michelle Mary |
| 11/10/2024 | Secretary resigned | CORCORAN, Brendan | — |
| 11/10/2024 | Secretary appointed | — | SUGRUE, Siobhan |
| 28/11/2023 | Director appointed | — | O'DONNELL, Francis Kenneth |
| 16/11/2023 | Director resigned | COLLINGS, Monica | — |
| 11/09/2023 | Director resigned | WALSH, John | — |
| 11/09/2023 | Director appointed | — | FARRELL, Joyce |
| 24/05/2022 | Director resigned | VICKERS, David | — |
| 24/05/2022 | Director resigned | MCALLISTER, Clare | — |
| 24/05/2022 | Director resigned | BEAN, Tom | — |
| 24/05/2022 | Director appointed | — | KELLY, Adrian |
| 24/05/2022 | Director appointed | — | COLLINGS, Monica |
| 24/05/2022 | Director appointed | — | OSCROFT, Simon Richard |
| 24/05/2022 | Director appointed | — | DAVIES, Charles |
| 26/08/2021 | Person with significant control ceased | Esb Group (Uk) Limited | — |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ESB ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ESB ENERGY LIMITED (09688977)
ESB ENERGY LIMITED is a private limited company incorporated on 16 July 2015 and registered in the United Kingdom under company number 09688977. Its registered office is at EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Esb Group (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Trade of electricity across UK registers
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